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5 DIAMONDS CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: 5 DIAMONDS CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Dec 2013 (11 years ago)
Date of dissolution: 30 Jun 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Jun 2015 (10 years ago)
Document Number: F13000005364
FEI/EIN Number 46-2208452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 35 OAKWOOD AVE., FARMINGDALE, NY, 11735
Mail Address: 35 OAKWOOD AVE., FARMINGDALE, NY, 11735
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAYER RUTH Chairman 35 OAKWOOD AVE., FARMINGDALE, NY, 11735
FERNANDEZ MARTIN A President 3622 MINA DE ORO, EDINBERG, TX, 78542
DENNIS GARY R Vice President 385 MARCH HILL ROAD, WALPOLE, NH, 03608
MONROE RANDY J Secretary 412 WEST 5TH STREET, ANACONDA, MT, 59711
BAYER RUTH S Treasurer 35 OAKWOOD AVE., FARMINGDALE, NY, 11735

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-06-30 - -
REGISTERED AGENT CHANGED 2015-06-30 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2015-06-30
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-10
Foreign Profit 2013-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State